π The Checks - No Subject Involvement
Some checks don't require any action from the subject.
Adverse Online Information
What This Check Does
Extract, filter and analyze publicly available information for adverse content to avoid potential reputational risk.
What You Need to Run
- First name, last name
- Location
- Optionally: year of birth and affiliated organizations
Sanctions & Watchlists
What This Check Does
Verification of global sanctions lists, wanted persons lists and regulatory blacklists and watchlists.
What You Need to Run
Subject's name, date of birth
CV Check
What This Check Does
Verify that your copy of subject's CV matches the screening results.
What You Need to Run
No specific uploads required